ALMATIS UK LIMITED

04935739
69-85 TABERNACLE STREET LONDON EC2A 4RR

People & Contacts

Contact Details
Registered Address 69-85 TABERNACLE STREET
LONDON

EC2A 4RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALMPOOL LIMITED 17 Oct 2003 - 28 Jan 2004
People

Current directors

MR IMTIAZ ARIAN

Birthdate: N/A

Nationality:

Address: C/O GALLAGHER 69-85 TABERNACLE STREET EC2A4RR

Date Appointed: 15 Oct 2013

Appointment Type: C

Other Appointments: None

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MR HENNING STAMS

Birthdate: May 1963

Nationality: GERMAN

Address: C/O GALLAGHER 69-85 TABERNACLE STREET EC2A4RR

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MANTEL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 WINCHESTER WALK SE19AQ

Date Appointed: 17 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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WARWICK CONSULTANCY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TITCHFIELD HOUSE 2ND FLOOR 69-85 TABERNACLE STREET EC2A4RR

Date Appointed: 28 Jan 2004

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR REMCO DE JONG

Birthdate: Jan 1963

Nationality: DUTCH

Address: ALMATIS GMBH LYONER STRASSE 9 HESSEN 60528

Date Appointed: 31 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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HEIDMARIE EVANS

Birthdate: Feb 1960

Nationality: AMERICAN

Address: ROTLINSTRABE 27

Date Appointed: 18 Jul 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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TACO GERBRANDA

Birthdate: Sep 1947

Nationality: DUTCH

Address: ALMATIS GMBH LYONER STRASSE 9 HESSEN 60528

Date Appointed: 31 May 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CHARLES HERLINGER

Birthdate: Oct 1955

Nationality: BRITISH

Address: PARKSTRASSE 3 65812

Date Appointed: 10 Apr 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR GANGOLF WOLFGANG KRIECHBAUM

Birthdate: Apr 1953

Nationality: GERMAN

Address: VOGELSBERGSTRASSE 17 63755

Date Appointed: 17 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MANTEL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 WINCHESTER WALK SE19AQ

Date Appointed: 17 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANDREW WOODWARD SWEET

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 78 CADOGAN SQUARE SW1X0EA

Date Appointed: 28 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARCELO HORACIO PABLO ZOCCHI

Birthdate: Feb 1960

Nationality: ITALIAN

Address: 2215 PALMER CIRCLE ILLINOIS 60564

Date Appointed: 25 May 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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